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SUBTERANDT LIMITED - Lanherne Cottage Penpont, St. Mawgan, Newquay, Cornwall, United Kingdom
Company Information
- Company registration number
- 08160793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lanherne Cottage Penpont
- St. Mawgan
- Newquay
- Cornwall
- TR8 4ET
- United Kingdom Lanherne Cottage Penpont, St. Mawgan, Newquay, Cornwall, TR8 4ET, United Kingdom UK
Management
- Managing Directors
- DUNNE, Joseph
- HASKETT, David Brian
- MANN, Christopher Mark, Dr
- PUROHIT, Jaykumar, Dr
- GARTY, Michael Thomas
- HERITAGE, Catherine Ann
- HERITAGE, Matthew Charles Seabrook
- CONTALDI, Giulio Francesco, Dr
- Company secretaries
- MANN, Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-30
- Age Of Company 2012-07-30 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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SUBTERANDT LIMITED Company Description
- SUBTERANDT LIMITED is a ltd registered in United Kingdom with the Company reg no 08160793. Its current trading status is "live". It was registered 2012-07-30. It has declared SIC or NACE codes as "74909". It has 8 directors and 1 secretary.It can be contacted at Lanherne Cottage Penpont .
Get SUBTERANDT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subterandt Limited - Lanherne Cottage Penpont, St. Mawgan, Newquay, Cornwall, United Kingdom
- 2012-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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capital-allotment-shares (2023-01-30) - SH01
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memorandum-articles (2023-02-13) - MA
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resolution (2023-02-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-02-14) - PSC07
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capital-allotment-shares (2023-02-14) - SH01
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capital-allotment-shares (2023-06-05) - SH01
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capital-allotment-shares (2023-07-04) - SH01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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cessation-of-a-person-with-significant-control (2023-07-24) - PSC07
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accounts-with-accounts-type-micro-entity (2023-05-15) - AA
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memorandum-articles (2023-12-30) - MA
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capital-allotment-shares (2023-12-29) - SH01
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capital-name-of-class-of-shares (2023-12-16) - SH08
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capital-variation-of-rights-attached-to-shares (2023-12-15) - SH10
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capital-allotment-shares (2023-11-02) - SH01
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capital-allotment-shares (2023-09-13) - SH01
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capital-allotment-shares (2023-08-09) - SH01
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confirmation-statement-with-updates (2023-08-01) - CS01
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notification-of-a-person-with-significant-control-statement (2023-07-31) - PSC08
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resolution (2023-12-30) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-09-30) - RESOLUTIONS
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capital-allotment-shares (2022-11-04) - SH01
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accounts-with-accounts-type-micro-entity (2022-03-14) - AA
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confirmation-statement-with-updates (2022-08-08) - CS01
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capital-allotment-shares (2022-08-22) - SH01
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resolution (2022-08-25) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-09) - SH01
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capital-allotment-shares (2021-01-18) - SH01
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capital-allotment-shares (2021-02-26) - SH01
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accounts-with-accounts-type-micro-entity (2021-02-19) - AA
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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capital-allotment-shares (2021-06-24) - SH01
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capital-allotment-shares (2021-09-20) - SH01
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capital-allotment-shares (2021-04-22) - SH01
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confirmation-statement-with-updates (2021-08-09) - CS01
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capital-allotment-shares (2021-11-02) - SH01
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capital-allotment-shares (2021-11-24) - SH01
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capital-allotment-shares (2021-05-26) - SH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-05) - AD01
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accounts-with-accounts-type-micro-entity (2020-04-29) - AA
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capital-allotment-shares (2020-03-25) - SH01
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capital-allotment-shares (2020-07-30) - SH01
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resolution (2020-04-24) - RESOLUTIONS
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memorandum-articles (2020-04-24) - MA
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capital-allotment-shares (2020-10-27) - SH01
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second-filing-capital-allotment-shares (2020-08-19) - RP04SH01
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confirmation-statement-with-updates (2020-07-30) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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capital-allotment-shares (2020-09-15) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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capital-allotment-shares (2019-10-28) - SH01
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accounts-with-accounts-type-micro-entity (2019-10-15) - AA
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capital-allotment-shares (2019-09-06) - SH01
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change-to-a-person-with-significant-control (2019-08-12) - PSC04
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notification-of-a-person-with-significant-control (2019-08-07) - PSC01
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confirmation-statement-with-updates (2019-08-07) - CS01
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capital-allotment-shares (2019-08-07) - SH01
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capital-allotment-shares (2019-04-04) - SH01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-11) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-08-02) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-02-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-04-16) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-secretary-company-with-name (2014-05-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-person-secretary-company-with-change-date (2014-07-23) - CH03
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-12-03) - GAZ1
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gazette-filings-brought-up-to-date (2013-12-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-07) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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incorporation-company (2012-07-30) - NEWINC
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change-person-director-company-with-change-date (2012-11-01) - CH01